Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Jan 2024 |
PSC02 |
Notification of Invenias Limited as a person with significant control on 6 July 2022
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02 Jan 2024 |
PSC07 |
Cessation of Hockliffe Limited as a person with significant control on 6 July 2022
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29 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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29 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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16 Oct 2020 |
AD01 |
Registered office address changed from 155 Bishopgate 8th Floor London EC2M 3AJ England to 155 Bishopsgate, 8th Floor London EC2M 3AJ on 16 October 2020
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14 Oct 2020 |
PSC07 |
Cessation of Jeff Horing as a person with significant control on 30 September 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA to 155 Bishopgate 8th Floor London EC2M 3AJ on 1 September 2020
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01 Sep 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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12 Aug 2020 |
AA |
Full accounts made up to 30 September 2018
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13 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 29/04/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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13 May 2020 |
MA |
Memorandum and Articles of Association
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04 May 2020 |
MR01 |
Registration of charge 082454380004, created on 30 April 2020
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